+443335552073

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
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+443335552073

Post by NumberLover »

Tel. No.: +443335552073
Emails: care@emoneylimited.co.uk, complaints@emoneylimited.co.uk & info@emoneylimited.co.uk
Domain: emoneylimited.co.uk
Scam Type: Fake Website

Scam alert from FCA.org.uk
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
Address: Ebenezer House, 5A Poole Road, Bournemouth, Dorset, BH2 5QJ
Telephone: 0333 555 2073
Email: care@emoneylimited.co.uk, complaints@emoneylimited.co.uk, info@emoneylimited.co.uk
Website: www.emoneylimited.co.uk

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for emoneylimited.co.uk:
Domain name:
emoneylimited.co.uk

Registrant:
1st Stop

Registrant type:
Unknown

Registrant's address:
10 Aldermens Drive
Peterborough
Peterborough
Peterborough
PE3 6AX
United Kingdom

Relevant dates:
Registered on: 01-Jul-2017
Expiry date: 01-Jul-2018

Name servers:
ns1.suspended-for.spam-and-abuse.com
ns2.suspended-for.spam-and-abuse.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +443335552073

Post by NumberLover »

Tel. Nos.: +442037696987, +443335552073 & +441463430816
Emails: info@loanpoint.co.uk & quickquidloan@hotmail.com
Domain: loanpoint.co.uk
Scam Type: Loan Scam

Alert from the fca.org.uk website:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Quick Quid / Loan Point (clone of FCA authorised firm)
Telephone: 0203 769 6987, 0333 555 2073, 01463 430 816
Email: info@loanpoint.co.uk and quickquidloan@hotmail.com,

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for loanpoint.co.uk:
Domain name:
loanpoint.co.uk

Registrant:
NONE

Registrant type:
Unknown

Registrant's address:
260 Bushbary Lane
Wolverhampton
Wolverhampton
Wolverhampton
WV10 9UE
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 25-Jul-2017

Relevant dates:
Registered on: 25-Jul-2017
Expiry date: 25-Jul-2018
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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